| O.1 | Approve Financial Statements and Statutory Reports | For |
| O.2 | Approve Consolidated Financial Statements and Statutory Reports | For |
| O.3 | Approve the Dividend | For |
| O.4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | For |
| O.5 | Advisory Vote on Compensation owed or due to Daniel Julien, Chairman | Oppose |
| O.6 | Advisory Vote on Compensation owed or due to Paulo Cesar Salles Vasques, CEO | Oppose |
| O.7 | Elect Wai Ping Leung | For |
| O.8 | Elect Pauline de Robert Hautequere | For |
| O.9 | Elect Leigh P. Ryan | For |
| 10 | Re-elect Paulo Cesar Salles Vasques | For |
| O.11 | Re-elect Alain Boulet | For |
| O.12 | Re-elect Robert Paszczak | For |
| O.13 | Re-elect Bernard Canetti | Oppose |
| O.14 | Re-elect Stephen Winningham | For |
| O.15 | Authorise Share Repurchase | For |
| E.16 | Authorisation to grant shares and/or shares to be issued to employees and/or certain corporate officers of the Company | Oppose |
| E.17 | Authorize Filing of Required Documents/Other Formalities | For |
